3
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3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01269198
ank will complete the remaining fields. 'important* Please provide each signature card in triplicate with the original signatures (no photocopies). Firsthank it a subaliwy offers! Bancorp (NYSE:• FM' CONFIDENTIAL SDNY_GM_0001335t CONFIDENTIAL FirstBankPR000514 EFTA_00123994 EFTA01269198 Account Typ
EFTA01580656
ds: JP Morgan Account Account #: Please transfer ONE HUNDRED THIRTY THOUSAND DOLLARS ($130,000) from the above referenced account to: Bank Name: Firsthank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABAll: 221571473 For Credit to: Financial Trust Company,
EFTA01587953
**piq******************************+*_ Please wire Two Thousand Ninety Nine Dollars & 17/00 ($2,099.17) from the above account to: For Credit to; Firsthank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 .• ABA #: For Olp .apeount #: Brian Moseley and Associates inc. Acc6Unt 719-1.- EFT

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Samantha Power
PersonIrish-American academic, author and diplomat

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Puerto Rico
LocationUnincorporated territory of the United States of America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company